Global Money Exchange Co LLC

254900D8OFM1ZW7USU84Copied!

ACTIVE ISSUED 🇴🇲 OM

Global Money Exchange Co LLC is an active legal entity registered in OM (OM). LEI code: 254900D8OFM1ZW7USU84. The LEI was first issued on Apr 29, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 1, 2026.

ⓘ Entity Details

LEI Code 254900D8OFM1ZW7USU84 Legal Name Global Money Exchange Co LLC Status ACTIVE Jurisdiction 🇴🇲 OM (OM) Category General Entities Legal Form Not Applicable Registration # 1640780

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 29, 2019 Last Updated May 15, 2025 Next Renewal Jun 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Business Register

⚑ Addresses

Legal / Registered Address
Corporate Head Office, Muscat
PO Box 726
Ruwi
Muscat
OM-MA
131
OM
Headquarters Address
Corporate Head Office, Muscat
PO Box 726
Ruwi
Muscat
OM-MA
131
OM

📅 Registration Timeline

First Issued
Apr 29, 2019 — LEI initially registered
Last Updated
May 15, 2025 — Record data last refreshed
Next Renewal
Jun 1, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00D8OFM1ZW7USU
84
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Global Money Exchange Co LLC? +

The Legal Entity Identifier (LEI) for Global Money Exchange Co LLC is 254900D8OFM1ZW7USU84. This 20-character code uniquely identifies Global Money Exchange Co LLC in global financial transactions as per ISO 17442.

Is Global Money Exchange Co LLC's LEI active? +

Yes, Global Money Exchange Co LLC's LEI is currently active (registration status: ISSUED). The record was last updated on May 15, 2025 and is due for renewal on Jun 1, 2026.

Where is Global Money Exchange Co LLC registered? +

Global Money Exchange Co LLC is registered in OM (jurisdiction: OM). The entity is registered under business register number 1640780.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Global Money Exchange Co LLC, registered in OM. The LEI code 254900D8OFM1ZW7USU84 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.